ny_corps
4 records
NY Corp: LIA HOLDINGS, INC.
2018-07-13
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: LIA ASSOCIATES, LLC
2001-11-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Schenectady | Jurisdiction: New York
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NY Corp: LIA GROUP, INC.
1995-11-16
DOMESTIC BUSINESS CORPORATION | County: Schenectady | Jurisdiction: New York
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NY Corp: LIA INC.
1983-04-21
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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OFAC Sanctions
2 records
OFAC Sanctioned: LIA
Program: SDGT] [VENEZUELA-EO13850 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9041057; Linked To: FID...
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OFAC Sanctioned: LIA COMPANY
Program: PAARSSR-EO13894 | Organization Established Date 30 Jan 2011; a.k.a. 'LEAH COMPANY'; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan.
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SAM.gov
1 records
EXCLUDED: LIA COMPANY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-12-22
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